2022 San Francisco Regional Compliance & Ethics Conference

Investigating a Fishy Business

  • Investigating a Fishy Business

    Steve Morang, Senior Manager, Frank, Rimerman & Co. LLP.

    Steven Morang, Forensic Accountant and Fraud Investigator, Honey Badger Consulting.

    2022-05-13

    In this session, we will take you on a virtual ride through an entire fraud investigation - from first allegations to report finalization and handover to the FBI. Key takeaways include:

    • Learn to navigate the legal battlefield when investigating an officer/owner of an organization

    • Discover new techniques to leverage cloud-based systems for evidence gathering

    • Leverage technology solutions to import thousands of pages of data for analysis

    • How to connect multiple embezzlement schemes into one cohesive report

    • The advantages and disadvantages of pursuing civil vs. criminal restitution

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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